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EXCELLENCE LOGGING HOLDING LIMITED

Company number 09536399

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2019
  • USD 156,464,400
View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2019
  • USD 156,464,400
- link opens in a new window - 7 pages (7 pages)
06 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 98 pages (98 pages)
18 Sep 2020 CH01 Director's details changed for Mr John Michael Lechner on 3 April 2020
View PDF Director's details changed for Mr John Michael Lechner on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020 CH01 Director's details changed for Mr. Vincent Simonetti on 17 July 2020
View PDF Director's details changed for Mr. Vincent Simonetti on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020 CH01 Director's details changed for Mr Thomas Joseph Sikorski on 17 July 2020
View PDF Director's details changed for Mr Thomas Joseph Sikorski on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020 CH01 Director's details changed for Mr John Michael Lechner on 17 July 2020
View PDF Director's details changed for Mr John Michael Lechner on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020 CH01 Director's details changed for Mr Mark Simon Dickinson on 17 July 2020
View PDF Director's details changed for Mr Mark Simon Dickinson on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020 AD01 Registered office address changed from 17 Connaught Place London W2 2ES England to 25 Moorgate London EC2R 6AY on 17 July 2020
View PDF Registered office address changed from 17 Connaught Place London W2 2ES England to 25 Moorgate London EC2R 6AY on 17 July 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 9 pages (9 pages)
17 Apr 2020 AP01 Appointment of Mr John Michael Lechner as a director on 3 April 2020
View PDF Appointment of Mr John Michael Lechner as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020 TM01 Termination of appointment of Benoit Jacques René Debray as a director on 31 March 2020
View PDF Termination of appointment of Benoit Jacques René Debray as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • USD 155,021,453
View PDF Statement of capital following an allotment of shares on 7 February 2020
  • USD 155,021,453
- link opens in a new window - 6 pages (6 pages)
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • USD 155,265,704
View PDF Statement of capital following an allotment of shares on 7 February 2020
  • USD 155,265,704
- link opens in a new window - 6 pages (6 pages)
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • USD 156,196,043
View PDF Statement of capital following an allotment of shares on 7 February 2020
  • USD 156,196,043
- link opens in a new window - 6 pages (6 pages)
17 Feb 2020 AP01 Appointment of Mr Mark Simon Dickinson as a director on 7 February 2020
View PDF Appointment of Mr Mark Simon Dickinson as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020 AD01 Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Whiteley Fareham, Hampshire PO15 7AD England to 17 Connaught Place London W2 2ES on 3 February 2020
View PDF Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Whiteley Fareham, Hampshire PO15 7AD England to 17 Connaught Place London W2 2ES on 3 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020 AP04 Appointment of Athenaeum Secretaries Limited as a secretary on 27 January 2020
View PDF Appointment of Athenaeum Secretaries Limited as a secretary on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 108 pages (108 pages)
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • USD 154,994,400
View PDF Statement of capital following an allotment of shares on 22 July 2019
  • USD 154,994,400
- link opens in a new window - 5 pages (5 pages)
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • USD 153,328,428
  • ANNOTATION Clarification a second filed SH01 was registered on 24/02/21
View PDF Statement of capital following an allotment of shares on 30 April 2019
  • USD 153,328,428
  • ANNOTATION Clarification a second filed SH01 was registered on 24/02/21
- link opens in a new window - 6 pages (6 pages)
17 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 30/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Shares issued 30/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 64 pages (64 pages)
10 May 2019 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 May 2019 MR01 Registration of charge 095363990001, created on 3 May 2019
View PDF Registration of charge 095363990001, created on 3 May 2019 - link opens in a new window - 26 pages (26 pages)
15 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 8 pages (8 pages)